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Author Topic: Crypto Dao Trading Platform SCAM!!! WARNING !!! Can anyone withdraw your BTC?  (Read 440 times)
zeroarmy (OP)
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September 14, 2017, 02:47:38 PM
 #1
I wanted to withdraw my remaining BTC funds from Crypto Dao trading platform.
https://cryptodao.com/

The transfer stucks as unconfirmed for about a month now. No Email was send to confirm this... just the mail that iam about to withdraw... and if it is not me blah... blahh... contact support.

I wrote 3 more Emails to the support of Crypto Dao over the last weeks and guess what??? NOTHING!!!
It seems like they let you deposit coins but not withdraw them. Every thread/ANN on BCT is locked so NO ONE is able to reach a dev or comment on this behavior which already looks fishy to me. Also I read about more people having that problem on social media but nothing in here.

Anyone else got problems with withdrawals or reaching support? Otherwise I need to take action before more people get scammed   Angry

regards
army
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zeroarmy (OP)
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September 16, 2017, 08:41:52 AM
 #2
Really? No one ever been on CraptoDao before?  Cheesy
allthebitandbobs
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November 07, 2017, 07:22:12 PM
 #3
sorry about u lost boss hopefully it wast that much .Hopefully there site will be closed down soon
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SPIN
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AndreiGeep
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November 14, 2017, 04:33:56 PM
 #4
My withdrawals are showing as unconfirmed since 2 months ago (about 40 BTC). Sent emails but no reply. Exchange seems to still have some life, they added new coins few days ago.
AndreiGeep
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November 14, 2017, 08:55:56 PM
 #5
Could this be the people behind it and their new website?
https://dao.casino

They posted that they plan to have casino too.
https://bitcointalk.org/index.php?topic=1844290.0




Maybe this is coincidence but some information matches.


From their casino post they mentioned trying to get license from Curacao/United Kingdom.
Casino Post
https://bitcointalk.org/index.php?topic=1844290.0
Post From Casino Post
https://s33.postimg.org/ghkmg5w5r/casino_post.png
Also, Crypto DAO is registered in United Kingdom.


DAO Casino person (named Ilya Tarutov) said on CoinDesk interview that he is seeking approval from Government of Curacao to operate the games.
CoinDesk Interview
https://www.coindesk.com/scam-free-gambling-ethereum-regulators-might-not-ready/
Saying From CoinDesk Interview
https://s33.postimg.org/qdqatc99b/interview.png
DAO Casino Website
https://dao.casino
Ilya Tarutov From DAO Casino Website
https://s33.postimg.org/tuscwd5rj/profile.png
allthebitandbobs
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November 14, 2017, 11:30:01 PM
 #6
Quote from: AndreiGeep on November 14, 2017, 04:33:56 PM
My withdrawals are showing as unconfirmed since 2 months ago (about 40 BTC). Sent emails but no reply. Exchange seems to still have some life, they added new coins few days ago.

Man i feel for you that is pretty sick .Sorry to say this to you  bud but then coins or well  gone unless you can track down where the company is register. Personally if i were you would get a few good hackers/private detectives to track  then down and maybe other people to help collect your money with interests .If it 40 BTC i assume  your some what well off you could afford something like this  .They much have left a trail somewhere twitter facebook bitcoin talk something will lead you to then .I will pm you all the info i have on  then  .I dont have much but it a start anyway.
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AndreiGeep
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November 15, 2017, 04:20:00 AM
 #7
Thanks.
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